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DiNapoli Releases Recommendations From Decarbonization Advisory Panel
… change on the New York State Common Retirement Fund (Fund) and recommends ways for the Fund to build on its climate … change is a serious threat to financial markets and the global economy. The transition to a low-carbon economy and … the Carbon Tracker Initiative and its parent Investor Watch, as well as principal at NPV Associates and …
https://www.osc.ny.gov/press/releases/2019/04/dinapoli-releases-recommendations-decarbonization-advisory-panelDiNapoli: $10 Million Ponzi Scheme Unraveled Following Nassau County District Attorney Investigation
… Attorney Madeline Singas announced the arrest of a financial advisor from Pennsylvania and the re-arrest of his … at least 40 people – many seniors – out of more than $10 million in a Ponzi scheme. "These defendants allegedly … DA Singas said. "Instead of providing the promised risk-free returns, the scammers allegedly squandered the …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-10-million-ponzi-scheme-unraveled-following-nassau-county-district-attorney-investigationComptroller DiNapoli and A.G. Schneiderman Announce Criminal Charges and Civil Lawsuit Against Pharmacy Owner for Allegedly Defrauding Medicaid
… today announced the arrest and indictment of, as well as a civil asset forfeiture action against, Arkady Goldin, 39, of … Comptroller’s office also filed an asset forfeiture and civil recovery action against Goldin, Value, and Goldin’s … Analysts Nicole Maher and Victoria Sepe. The criminal case is being prosecuted by MFCU’s Special Assistant …
https://www.osc.ny.gov/press/releases/2018/02/comptroller-dinapoli-and-ag-schneiderman-announce-criminal-charges-and-civil-lawsuit-against-pharmacyComptroller DiNapoli, U.S. Attorney Hartunian & New York A.G. Schneiderman Announce Guilty Pleas on State and Federal Charges By Former Assemblymember William Scarborough
… State Comptroller Thomas P. DiNapoli , United States Attorney Richard S. Hartunian, New York State Attorney General Eric T. Schneiderman, and Andrew W. …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-us-attorney-hartunian-new-york-ag-schneiderman-announce-guilty-pleas-state-andState Comptroller DiNapoli Releases State Revenue Projection to Reflect Coronavirus Impact
… leadership during these difficult times. The resources of my Office are available to assist your efforts and those of …
https://www.osc.ny.gov/press/releases/2020/03/state-comptroller-dinapoli-releases-state-revenue-projection-reflect-coronavirus-impactDiNapoli: New York's Labor Force Decreased Sharply During the Pandemic and Remains Below Pre-Pandemic Peak
… levels of education and unionization,” DiNapoli said. “But my report shows troubling long-term trends were exacerbated … negatively affect economic growth and state and local tax collections. Policymakers must give attention to policies …
https://www.osc.ny.gov/press/releases/2022/11/dinapoli-new-yorks-labor-force-decreased-sharply-during-pandemic-and-remains-below-pre-pandemic-peakDiNapoli Releases Economic Report on the Bronx
… The Bronx had record low unemployment and development was at an all-time high, we were trending in the right … 87th Assembly District, saw unemployment levels reach 26% at one point. West Farms was the most egregious example of … assistance, leisure and hospitality, and retail. Over 70 percent of Bronx residents work in essential or …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-releases-economic-report-bronxDiNapoli: North Shore Leads Staten Island's Growth
… The North Shore, for many the gateway to Staten Island, has led the borough in population growth since 2010, according to a report … more than 30% of their income on housing. While all three Staten Island community districts inclusive of the …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-north-shore-leads-staten-islands-growthDiNapoli Warns Changing Fiscal Landscape Could Increase Budget Challenges for Local Governments
… had not filed AFRs by Aug. 31, 2024. If a local government does not prepare and submit complete and accurate AFRs in a …
https://www.osc.ny.gov/press/releases/2025/02/dinapoli-warns-changing-fiscal-landscape-could-increase-budget-challenges-local-governmentsPension Payment Options
… for retirement , it’s important to understand the pension payment options available to you, so you can make an informed …
https://www.osc.ny.gov/retirement/members/pension-payment-optionsComptroller DiNapoli Releases Municipal Audits
… detail in the board’s meeting minutes, did not comply with town law relating to commissioner elections and did not … and federal income taxes were not withheld in accordance with employees’ withholding allowance certificates and the … (Otsego County) Although the supervisor provided the board with accurate monthly budget-to-actual reports, the balance …
https://www.osc.ny.gov/press/releases/2015/08/comptroller-dinapoli-releases-municipal-audits-0DiNapoli Examines Fiscal Hurdles Facing Key NYC-Supported Agencies
… York City Department of Education (DOE), the New York City Housing Authority (NYCHA) and New York City Health + … students in FY 2023, despite not having budgeted for such costs. There are no budgeted costs for spending on these … has contributed to budget gaps that are projected to be as high as $56 million in 2027. Capital Needs : NYCHA’s …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-examines-fiscal-hurdles-facing-key-nyc-supported-agenciesDiNapoli: New York Drug Overdose Deaths Surged During Pandemic
… including $209 million in resources from an opioid tax, and litigation settlements with pharmaceutical …
https://www.osc.ny.gov/press/releases/2022/11/dinapoli-new-york-drug-overdose-deaths-surged-during-pandemicDiNapoli: Hate Crimes Surged in New York Over the Last Five Years
… in towns and cities across our state is alarming. In my community of Queens and across New York, diversity has …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-hate-crimes-surged-new-york-over-last-five-yearsPlanning
… You need to begin planning your financial future now. The more time you have to do this, the … benefits, please use the Social Security Administration’s Online Retirement Estimator ( disponsible en español ) or you … the additional retirement income through a savings and/or investment plan. (Return to Top) Step 4: Develop a Savings …
https://www.osc.ny.gov/retirement/members/planningConflicts of Interest of Municipal Officers and Employees
… complete brochure [pdf] As a municipal officer or employee, your job by its very nature places you in a position of … relationships with your municipality are prohibited. Who does the law apply to? If you are an officer or employee of a … Just because you have an interest in a municipal contract does not necessarily mean that your interest is prohibited. …
https://www.osc.ny.gov/local-government/publications/conflicts-interest-municipal-officers-and-employeesFare Revenue Considerations for the Metropolitan Transportation Authority
… These gaps were exacerbated by the pandemic, which took a substantial toll on ridership and related revenue, … gaps of this magnitude, meaning more painful decisions for the MTA and its riders, via raising fares beyond … Compared to Other Large Transit Systems, 2019 Note: MTA does not include MTA Bridges & Tunnels revenue but includes …
https://www.osc.ny.gov/reports/osdc/fare-revenue-considerations-metropolitan-transportation-authorityThe Tourism Industry in New York City
… terrorist attack). The pandemic brings many more variables into play, such as herd immunity, vaccination availability …
https://www.osc.ny.gov/reports/osdc/tourism-industry-new-york-cityLife Changes: Getting Your Affairs in Order and A Guide for Survivors
… Social Security information, marriage certificate, divorce decree, military discharge papers, naturalization …
https://www.osc.ny.gov/retirement/publications/getting-your-affairs-order-and-guide-survivorsFour Individuals Charged in Widespread Scheme to Defraud Medicare and Other Health Insurance Providers Through Fraudulent Medical Corporations and False Billing Resulting in Tens of Millions of Dollars in Losses
… State Insurance Fund. An alleged theft of this magnitude is appalling when so many hard-working people experience … maximum sentence is prescribed by Congress and provided here for informational purposes only, as any sentencing of … taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at …
https://www.osc.ny.gov/press/releases/2018/08/four-individuals-charged-widespread-scheme-defraud-medicare-and-other-health-insurance-providers